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A. WOOD & SONS (DETLING) LIMITED

Company number 01129121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 1994 288 New director appointed
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30 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
08 May 1994 288 Secretary's particulars changed
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24 Feb 1994 288 New director appointed
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18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 363x Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1994 88(2)R Ad 31/08/93--------- £ si 250000@1=250000 £ ic 945002/1195002
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Request DocumentAd 31/08/93--------- £ si 250000@1=250000 £ ic 945002/1195002
16 Feb 1994 123 £ nc 1000000/1250000 31/08/93
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Request Document£ nc 1000000/1250000 31/08/93
02 Feb 1994 288 Director resigned
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08 Sep 1993 287 Registered office changed on 08/09/93 from: fisher house 61 thames street windsor berks SL4 1QW
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Request DocumentRegistered office changed on 08/09/93 from: fisher house 61 thames street windsor berks SL4 1QW
30 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
14 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
17 Oct 1992 88(2)R Ad 28/08/92--------- £ si 920000@1=920000 £ ic 25002/945002
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Request DocumentAd 28/08/92--------- £ si 920000@1=920000 £ ic 25002/945002
17 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1992 123 £ nc 50000/1000000 28/08/92
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Request Document£ nc 50000/1000000 28/08/92
07 Jul 1992 AA Full accounts made up to 31 August 1991
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21 Jan 1992 363x Return made up to 28/12/91; full list of members
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21 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1991 288 Director resigned
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21 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
07 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed